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2008 06 17 RDA MinutesLA QUINTA REDEVELOPMENT AGENCY MINUTES JUNE 17, 2008 A regular meeting of the La Quinta Redevelopment Agency was called to order by Chairman Kirk. PRESENT: Agency Members Adolph, Henderson, Osborne, Sniff, Chairman Kirk ABSENT: None PUBLIC COMMENT -None CLOSED SESSION -None CONFIRMATION OF AGENDA -Confirmed APPROVAL OF MINUTES MOTION - It was moved by Agency Members Sniff/Henderson to approve the Redevelopment Agency Minutes of May 21, 2008, as submitted. Motion carried unanimously. MOTION - It was moved by Agency Members Sniff/Adolph to approve the Redevelopment Agency Minutes of June 2, 2008, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED JUNE 17, 2008. 2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2008. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED APRIL 30, 2008. 4. APPROVAL OF APPROPRIATION OF FUNDS FROM RDA PROJECT AREA NO. 1 FOR MISCELLANEOUS STREET IMPROVEMENTS, PROJECT NO. 2005-01. Redevelopment Agency Minutes 2 June 17, 2008 MOTION - It was moved by Agency Members Sniff/Adolph to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None STUDY SESSION -None CHAIR AND AGENCY MEMBERS' ITEMS -None PUBLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Agency Members Sniff/Henderson to adjourn. Motion carried unanimously. Respect ly submitted, VERONICA J ONTECINO, Secretary City of La Quinta, California